LL

LTC LOGISTIC TRADE CONSULTING LIMITED

Dissolved

Company number 04696301

London, United Kingdom · Incorporated 13 March 2003

Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LTC LOGISTIC TRADE CONSULTING LIMITED was a private limited company incorporated on 13 March 2003 and registered in England and Wales and dissolved on 14 June 2022. Its registered office is at Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom. Its principal activities are other specialised construction activities n.e.c. (SIC 43999) and other business support service activities n.e.c. (SIC 82990).

Mr Ludo Broestl is a person with significant control who holds 75-100% of the shares. The sole director is CHARLESWORTH, Grace Bridget (appointed 30 September 2021). VERSOS SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2021, were filed on 31 December 2021. Companies House holds 109 filings for this company, most recently a gazette filing on 14 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CG
CHARLESWORTH, Grace Bridget
Director
30 September 2021
VS
VERSOS SECRETARIES LIMITED
Corporate Secretary
21 March 2013
WD
WHITTLE, Duncan Joseph
Director · Resigned
5 November 2019
PT
POOLE, Thomas Robert Davey
Director · Resigned
28 March 2018
BB
BATESON, Benjamin James Anthony
Director · Resigned
1 August 2014
GA
GILFILLAN, Andrew James
Director · Resigned
21 March 2013
VD
VERSOS DIRECTORS LIMITED
Corporate Director · Resigned
21 March 2013
KD
KEY DIRECTORS LIMITED
Corporate Director · Resigned
1 December 2010
PR
POINGDESTRE, Richard Sydney
Director · Resigned
3 March 2010
CB
CLARKE, Brian Glendinning
Director · Resigned
22 December 2008
PJ
PERKINS, John Henry
Director · Resigned
22 December 2008
TR
TAYLOR, Richard William
Director · Resigned
22 December 2008
CS
C.C.S. SECRETARIES LIMITED
Corporate Secretary · Resigned
17 November 2006
AS
ATC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 March 2003
WA
WILLIAMS, Anthony David Owens
Director · Resigned
18 March 2003
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 2003
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 March 2003

Persons with significant control

PS
Mr Ludo Broestl
Born July 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Second Filing Of Director Appointment With Name
Officers
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Administrative Restoration Company
Restoration
13 June 2017 View
Gazette Dissolved Compulsory
Gazette
23 May 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Sail Address Company With Old Address New Address
Address
16 March 2016 View
Change Corporate Director Company With Change Date
Officers
16 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Sail Address Company With Old Address
Address
17 March 2014 View
Move Registers To Sail Company
Address
17 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 June 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Corporate Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Move Registers To Registered Office Company
Address
16 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
8 December 2010 View
Appoint Corporate Director Company With Name
Officers
8 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Move Registers To Sail Company
Address
15 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Sail Address Company
Address
15 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Resolution
Resolution
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Address
30 September 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
24 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Incorporation Company
Incorporation
13 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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